BURSTED!! Nigerian Fraudster, Otunba Cash, Arrested In Turkey (Photos/Video)

Are you an artiste? Do you want your music to reach a large audience and go viral? Whatsapp/Call +2349038245853,09053100180 or 08062205496

Nigerian suspected fraudster and CEO of Instanbul Entertainment, Otunba Cash, and his gang have been arrested during a sting operation in connection with a $1.4m e-mail scam in Turkey.

Trouble started for him when the Danish police sent a letter to Turkish Police Department on 9 May 2018, via Interpol, that an unauthorized access was made to one GM Plast company’s e-mail address.

And that the company paid monies into some accounts in Turkey. Investigation by Turkish Cybercrime Department led to the arrest of Turkish ED, ZI and N.M, whose companies were used as fonts.

Further investigation then revealed that some Nigerians were the ones behind the scheme. Following the technical and physical follow-up, police conducted simultaneous operations in Istanbul on 18 October.

Emanuel Aneke was eventually arrested in the luxury hotel he was staying with gang members O. Popoola, AA Oyemade, AT Fajolu and BO Balogun in Bağcılar.

Aneke was said to have hacked the emails of the big companies that made international trades, and then cloned payment advises. The group will then trick the companies into making payments into their font companies.

While the luxury car used by Aneke was confiscated, 17 mobile phones, 15 sim cards, 3 flash memory, 4 computers, 1 memory card, $85k, €5k, 5 necklaces, 3 bracelets, 2 handcuffs, 2 rings, 1 earring, Rolex watch and numerous crime documents were recovered during the raid.

Watch the video below:

Are you an artiste? Do you want your music to reach a large audience and go viral? Whatsapp/Call +2349038245853,09053100180 or 08062205496
SHARE
Previous articleLord Zion Ft Xdee – Jenbe
Next articleLumynors O’ven – Al’barika
Aderonmu Abayomi popularly known by his stage name ” Basebaba ” who is the Nigerian Youngest Multi-Talented Pro Dj, Blogger, Songwriter, Web Designer, and He is the C.E.O & Founder Of Basebaba Global Media ( https://basebaba.com )

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.